Based in London, The Mailing Room Holdings Ltd was established in 1998, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This company has only one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEATLEY, Marianne Frances | 18 March 1998 | 01 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 12 August 2020 | |
| TM01 - Termination of appointment of director | 10 August 2020 | |
| CS01 - N/A | 24 March 2020 | |
| MR01 - N/A | 23 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| CH01 - Change of particulars for director | 24 June 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| CH03 - Change of particulars for secretary | 12 May 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| RESOLUTIONS - N/A | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 22 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2014 | |
| CERTNM - Change of name certificate | 21 August 2014 | |
| RESOLUTIONS - N/A | 01 August 2014 | |
| CONNOT - N/A | 01 August 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| MR01 - N/A | 21 August 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 September 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 353 - Register of members | 12 April 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 287 - Change in situation or address of Registered Office | 15 November 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 16 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| CERTNM - Change of name certificate | 27 May 1998 | |
| NEWINC - New incorporation documents | 18 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2019 | Outstanding |
N/A |
| A registered charge | 14 August 2013 | Fully Satisfied |
N/A |
